Banking Executive
Goel Ganga Corporation
2 - 5 years
Pune
Posted: 21/03/2026
Getting a referral is 5x more effective than applying directly
Job Description
Key Responsibilities:
- Interaction: Serve as the primary point of contact for banking-related inquiries from clients and internal teams, addressing concerns and providing information on financial products.
- Transaction Processing: Accurately process deposits, withdrawals, wire transfers, and other banking transactions while ensuring compliance with company policies and regulations.
- Account Management: Assist in the opening and maintenance of company bank accounts, ensuring all documentation is accurate and up to date.
- Financial Reporting: Prepare and maintain financial reports related to banking activities, providing insights on cash flow, account balances, and transaction trends.
- Liaison with Banks: Develop and maintain strong relationships with banking partners to facilitate smooth transactions and optimize financial services.
- Compliance: Ensure adherence to all regulatory requirements and internal controls related to banking operations, including anti-money laundering (AML) and Know Your Customer (KYC) policies.
- Record Keeping: Maintain accurate and organized records of all banking transactions and communications, ensuring data integrity and confidentiality.
- Process Improvement: Identify opportunities for streamlining banking processes and improving operational efficiency within the finance department.
Qualifications:
- Education: Bachelors degree in finance, accounting, business administration, or a related field.
- Experience: Previous experience in banking or finance, preferably in a corporate environment.
- Skills:
- Strong analytical and problem-solving abilities.
- Excellent communication and interpersonal skills.
- Proficiency in banking software and Microsoft Office Suite.
- Detail-oriented with strong organizational skills.
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